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E-TAIL LOGISTIC SOLUTIONS LTD

Company number 08787891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with updates
09 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 AD01 Registered office address changed from 32 Blakehall Crescent Wanstead London E11 3RH to Anglia Cargo Terminal Priors Way Coggeshall Colchester Essex CO6 1TL on 13 July 2022
20 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 AP03 Appointment of Mr Craig Henry Pulham as a secretary on 24 March 2021
24 Mar 2021 PSC07 Cessation of Martin Julian Goodman as a person with significant control on 24 March 2021
24 Mar 2021 PSC01 Notification of Liam Thomas John Bantick as a person with significant control on 24 March 2021
08 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
13 May 2019 TM01 Termination of appointment of Martin Julian Goodman as a director on 1 May 2019
13 May 2019 AP01 Appointment of Mr Liam Thomas John Bantick as a director on 1 May 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates